Certificate Of Dissolution Nys Details

A Dissolution Certificate is a document that is filed with the New York Department of State to dissolve a limited liability company (LLC). The certificate must include the name of the LLC, the date dissolution was approved by the members, and the signature of at least one member. A dissolution certificate must be filed within 20 days of dissolving an LLC. In this blog post, we will discuss what information is required on a NY dissolution certificate form and provide an example. We will also provide tips on how to file a dissolution certificate correctly. Finally, we will provide contact information for the New York Department of State if you have any questions.

You will discover more information concerning the ny dissolution certificate by checking out the table we compiled for you.

QuestionAnswer
Form NameNy Dissolution Certificate
Form Length2 pages
Fillable?No
Fillable fields0
Avg. time to fill out30 sec
Other namesny certificate dissolution, new york dissolution, ny state certificate of dissolution form, ny certificate of dissolution form

Form Preview Example

New York State Department of State

Division of Corporations, State Records and Uniform Commercial Code

One Commerce Plaza, 99 Washington Avenue Albany, NY 12231

www.dos.NY.GOV

CERTIFICATE OF DISSOLUTION

OF

(Insert Name of Corporation)

Under Section 1003 of the Business Corporation Law

FIRST: The name of the corporation is:

If the name of the corporation has been changed, the name under which it was formed is:

SECOND: The certificate of incorporation was filed with the Department of State on:

THIRD: The name and address of each officer and director of the corporation is:

FOURTH: (Check the statement that applies)

The dissolution was authorized at a meeting of shareholders by two-thirds of the votes of all outstanding shares entitled to vote.

The dissolution was authorized at a meeting of shareholders by a majority of the votes of all outstanding shares entitled to vote.

The dissolution was authorized by the unanimous written consent of the holders of all outstanding shares entitled to vote without a meeting.

DOS-1337-f-l-a (Rev. 02/12)

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FIFTH: The corporation elects to dissolve.

X

(Signature)

(Print or Type Name of Signer)

 

 

 

 

(Print or Type Title of Signer)

CERTIFICATE OF DISSOLUTION

OF

(Insert Name of Corporation)

Under Section 1003 of the Business Corporation Law

Filer’s Name:

Address:

City, State and Zip Code:

NOTES:

1.The name of the corporation and its date of incorporation must be exactly as they appear on the records of the Department of State. This information should be verified on the Department of State’s web site at www.dos.NY.GOV.

2.This certificate must be signed by an officer, director or duly authorized person.

3.Attach the consent of the NYS Department of Taxation and Finance.

4.Attach the consent of the New York City Department of Finance, if required.

5.The fee for filing this certificate is $60, made payable to the Department of State.

For DOS Use Only

DOS-1337-f-l-a (Rev. 02/12)

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